Epstein Index›Documents›EFTA01375571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375571: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013755712 keyword hits
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Financial record documenting trust distributions and account transactions for Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, and Robert S. Forsythe. The document references 2012 irrevocable trusts and 2015 GRATs for beneficiaries including Leah M and Mara Wagner, with transaction amounts listed as $0.00.

👤 Named in This Document
Ann Wagner
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE

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Source: U.S. Department of Justice

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